0x35fa1ac87b9bc3baf1ca6f0ce5f8aa560c63336b

View on DeBank View on Arkhm Copy address

PNT 2

Uniswap

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77bbc2b409c2c75e4999e8e3eb8309efff37cf2d PNT Delete label? Uniswap Delete label?	224
2	0x738e79fbc9010521763944ddf13aad7f61502221	94
3	0x63756a3c3bf677baab9d9e06457402ed05be8570 MEV Bot Delete label?	71
4	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	56
5	0x6719c6ebf80d6499ca9ce170cda72beb3f1d1a54 MEV Bot Delete label?	55
6	0x17ae7649db068e56602d410472facb2e00471194	39
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	34
8	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	33
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	33
10	0x98c3d3183c4b8a650614ad179a1a98be0a8d6b8e MEV Bot Delete label?	32
11	0x5f9ecf757137d5ef4330ab72d18163c2f221befd	32
12	0x6b75d8af000000e20b7a7ddf000ba900b4009a80 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	27
13	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	25
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	24
15	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	17
16	0x2048ec1c8ad3592124f3c6f376d79ba1a98c4228 "CandyCzar" on OpenSea Delete label?	17
17	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	16
18	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	15
19	0x360e051a25ca6decd2f0e91ea4c179a96c0e565e	13
20	0x00000000003b3cc22af3ae1eac0440bcee416b40 MEV Bot Delete label?	12
21	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	11
22	0xe08d97e151473a848c3d9ca3f323cb720472d015 MEV Bot Delete label?	11
23	0xdef1c0ded9bec7f1a1670819833240f027b25eff 0x Delete label? Exchange Proxy Delete label?	11
24	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	10
25	0xf2cdd8b147802a07f862c9dc125190e0653795a2	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x77bbc2b409c2c75e4999e8e3eb8309efff37cf2d PNT Delete label? Uniswap Delete label?	196
2	0xfe0c760cbcb9da239b9ba805f0aeaed3be84f65a	79
3	0x6b75d8af000000e20b7a7ddf000ba900b4009a80 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	59
4	0x43dfc508a7040eaffdc7668aacff562003b04711 Binance Deposit Delete label?	48
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	48
6	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	47
7	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	40
8	0x13307b8854a95946b54a904100afd0767a7a577b Gate Deposit Delete label?	38
9	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	35
10	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	33
11	0x7ccdb15ff25dddb23dd0efc98844e07683cd8ba6 High Transacting Delete label?	32
12	0x98c3d3183c4b8a650614ad179a1a98be0a8d6b8e MEV Bot Delete label?	32
13	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	31
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	29
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	24
16	0xd6c8fc05d64a314184fc6f35ac0840494687eaa0 Gate.io Deposit Delete label?	24
17	0xdef1c0ded9bec7f1a1670819833240f027b25eff 0x Delete label? Exchange Proxy Delete label?	17
18	0xf304e3aee76614b5bef1b20bf598930791b3dc98	17
19	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	16
20	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	15
21	0x17ae7649db068e56602d410472facb2e00471194	15
22	0xdc3bfcb3521cd02af66d394f817a0e6fe62ded95 MEV Bot Delete label?	12
23	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	12
24	0x360e051a25ca6decd2f0e91ea4c179a96c0e565e	12
25	0x00000000003b3cc22af3ae1eac0440bcee416b40 MEV Bot Delete label?	12